Longbeach Leisure Limited

Company Name	Longbeach Leisure Limited
Company Status	Active
Company Number	02588763
Category	Private Limited Company
Incorporation Date	5 March 1991(33 years, 2 months ago)

Business Activity

Section I	Accommodation and food service activities
SIC 5522	Camp sites, including caravan sites
SIC 55300	Recreational vehicle parks, trailer parks and camping grounds

Directors

Director Name	Mr Martin Richard Varley
Date of Birth	October 1951 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	05 March 1991(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Beverley Farm South Cliff Hornsea East Yorkshire HU18 1TL

Secretary Name	Ian Vincent Appleyard
Nationality	British
Status	Current
Appointed	01 May 2006(15 years, 2 months after company formation)
Appointment Duration	18 years
Role	Company Director
Correspondence Address	Beverley Farm South Cliff Hornsea East Yorkshire HU18 1TL

Director Name	Richard James Varley
Date of Birth	October 1979 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	29 November 2006(15 years, 9 months after company formation)
Appointment Duration	17 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	Beverley Farm South Cliff Hornsea East Yorkshire HU18 1TL

Director Name	Laura Marie Firth
Date of Birth	November 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	21 June 2017(26 years, 3 months after company formation)
Appointment Duration	6 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	Beverley Farm South Cliff Hornsea East Yorkshire HU18 1TL

Director Name	Mr Ian Appleyard
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	26 February 2021(30 years after company formation)
Appointment Duration	3 years, 2 months
Role	Company Accountant
Country of Residence	England
Correspondence Address	Beverley Farm South Cliff Hornsea East Yorkshire HU18 1TL

Director Name	Mr Christopher Wilson
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	26 February 2021(30 years after company formation)
Appointment Duration	3 years, 2 months
Role	Site Manager
Country of Residence	England
Correspondence Address	Beverley Farm South Cliff Hornsea East Yorkshire HU18 1TL

Director Name	Mrs Sarah Joanne Curran
Date of Birth	December 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	26 June 2023(32 years, 4 months after company formation)
Appointment Duration	10 months, 1 week
Role	Accounts & Office Manager
Country of Residence	England
Correspondence Address	Beverley Farm South Cliff Hornsea East Yorkshire HU18 1TL

Director Name	Mr Gordon Blakeston
Date of Birth	February 1929 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	05 March 1991(same day as company formation)
Role	Company Director
Correspondence Address	Phos-N-Las Burton Agnes Driffield Humberside YO25 0NG

Director Name	Mr Arthur Patrick Northgraves
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	05 March 1991(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Acklam House Southgate Hornsea East Yorkshire HU18 1RF

Director Name	Mr George Alfred Rose
Date of Birth	January 1933 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	05 March 1991(same day as company formation)
Role	Company Director
Correspondence Address	Caper Hill Moni Village Limassol Cyprus Foreign

Secretary Name	Martin Richard Varley
Nationality	British
Status	Resigned
Appointed	05 March 1991(same day as company formation)
Role	Company Director
Correspondence Address	Southfield Rolston Road Hornsea East Yorkshire HU18 1XG

Secretary Name	Ian George Sims
Nationality	British
Status	Resigned
Appointed	19 March 1991(2 weeks after company formation)
Appointment Duration	8 years, 3 months (resigned 01 July 1999)
Role	Company Director
Correspondence Address	The Old Hall Market Place Hornsea HU18 1AW

Secretary Name	Mr Arthur Patrick Northgraves
Nationality	British
Status	Resigned
Appointed	01 July 1999(8 years, 3 months after company formation)
Appointment Duration	5 years, 3 months (resigned 30 September 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	Acklam House Southgate Hornsea East Yorkshire HU18 1RF

Secretary Name	Mr Robert Roger Turner
Nationality	British
Status	Resigned
Appointed	30 September 2004(13 years, 7 months after company formation)
Appointment Duration	1 year, 7 months (resigned 01 May 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Beeches Melbourne York East Yorkshire YO42 4QJ

Director Name	L & A Registrars Limited (Corporation)
Status	Resigned
Appointed	05 March 1991(same day as company formation)
Correspondence Address	31 Corsham Street London N1 6DR

Secretary Name	L & A Secretarial Limited (Corporation)
Status	Resigned
Appointed	05 March 1991(same day as company formation)
Correspondence Address	31 Corsham Street London N1 6DR

Contact

Website	longbeach-leisure.co.uk

Location

Registered Address	Beverley Farm South Cliff Hornsea East Yorkshire HU18 1TL
Region	Yorkshire and The Humber
Constituency	Beverley and Holderness
County	East Riding of Yorkshire
Parish	Hornsea
Ward	North Holderness
Address Matches	2 other UK companies use this postal address

Shareholders

50k at £1	Martin Richard Varley 50.00% Ordinary
50k at £1	Park Leisure Marketing LTD 50.00% Ordinary

Financials

Year	2014
Net Worth	£1,164,123
Cash	£14,881
Current Liabilities	£1,782,989

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	17 February 2024 (2 months, 1 week ago)
Next Return Due	3 March 2025 (10 months, 1 week from now)

Charges

17 January 2001	Delivered on: 20 January 2001 Persons entitled: Yorkshire Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Longbeach leisure park south cliff hornsea. Assigns the goodwill of all businesses from time to time carried on at the property with the benefit of all authorisations permits registration certificates or licences of any kind also by way of fixed charge the equipment and goods (if any) and all other fixtures fittings plant and machinery and by way of floating charge on other moveable plant machinery furniture equipment goods and other effects which from time to time on the property. Outstanding
28 November 2000	Delivered on: 2 December 2000 Persons entitled: Yorkshire Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
1 November 2018	Delivered on: 2 November 2018 Persons entitled: Hsbc UK Bank PLC Classification: A registered charge Particulars: (1) by way of legal mortgage, all freehold (including common hold) and leasehold land now vested in the company together with all buildings fixtures, fittings, fixed plant and machinery now or at any time afterwards on it.. (2) by way of first fixed charge (except as already charged under (1) above):. (A) all present and future right, title and interest of the company in or to any freehold (including commonhold) or leasehold land or other immovable property wherever situated and all fixtures, fittings and fixed plant and machinery now or at any time afterwards on it.. (B) all patents, trademarks, service marks, designs, utility models, copyrights, design rights, applications for registration of any of them and the right to apply for them in any part of the world. In addition, moral rights, inventions, confidential information, know-how and rights of a similar nature arising or subsisting anywhere in the world in relation to all or any of the above (whether registered or unregistered) now or at any time afterwards belonging to the company (collectively called the â€œintellectual propertyâ€). Outstanding
1 November 2018	Delivered on: 2 November 2018 Persons entitled: Hsbc UK Bank PLC Classification: A registered charge Particulars: By way of legal mortgage and (as appropriate) assign and transfer to the bank as continuing security for the payment and discharge of the debt (and each and every part of it):. The freehold property known as land and buildings on the south west side of hornsea, burton road and land lying to the south of hornsea, burton road, hornsea registered at land registry with title numbers HS201280, HS201990 and HS201279. Outstanding
6 December 2006	Delivered on: 13 December 2006 Persons entitled: Yorkshire Bank Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding
30 September 2004	Delivered on: 13 October 2004 Persons entitled: Yorkshire Bank Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding
25 May 2001	Delivered on: 31 May 2001 Persons entitled: Yorkshire Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The property being acklam house including 0.5 acre paddock southgate hornsea. Assigns the goodwill of all businesses from time to time carried on at the property with the benefit of all authorisations permits registration certificates or licences of any kind also by way of fixed charge the equipment and goods (if any) and all other fixtures fittings plant and machinery and by way of floating charge on other moveable plant machinery furniture equipment goods and other effects which from time to time on the property. Outstanding
8 January 1993	Delivered on: 12 January 1993 Satisfied on: 8 February 2001 Persons entitled: The Development Commission Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land and buildings on the south west side of hornsea burton road hornsea title no HS201280. Fully Satisfied
8 January 1993	Delivered on: 12 January 1993 Satisfied on: 8 February 2001 Persons entitled: The Development Commission Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land on the south side of hornsea burton road hornsea title no HS201279. Fully Satisfied
8 January 1993	Delivered on: 12 January 1993 Satisfied on: 8 February 2001 Persons entitled: The Development Commission Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land lying to the south of hornsea burton road hornsea t/no hs 201990. Fully Satisfied
6 March 1992	Delivered on: 10 March 1992 Satisfied on: 8 February 2001 Persons entitled: Midland Bank PLC Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the patents and patent applications. Undertaking and all property and assets present and future including uncalled capital. Fully Satisfied
22 May 1991	Delivered on: 25 May 1991 Satisfied on: 8 February 2001 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/Hold property k/as 54.3 acres comprising os field nos. 1053, 2400 3625 and parts of 0374, 1975, 2652, 3261 and 4535 to the south of beverley farm, hornsea in the county of humberside. Fully Satisfied
22 March 1991	Delivered on: 3 April 1991 Satisfied on: 8 February 2001 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property K.A.south cliff camp hornsea burton rd hornsea & humberside. Fully Satisfied
22 March 1991	Delivered on: 3 March 1991 Satisfied on: 8 February 2001 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Freehold property comprising part of beverley farm, hornsea, burton road hornsea, humberside. Fully Satisfied

Filing History

7 October 2017	Accounts for a small company made up to 31 December 2016 (19 pages)
26 June 2017	Appointment of Laura Marie Firth as a director on 21 June 2017 (2 pages)
17 February 2017	Confirmation statement made on 17 February 2017 with updates (5 pages)
17 November 2016	Registered office address changed from 935 Spring Bank West Hull East Yorkshire HU5 5BE England to Beverley Farm South Cliff Hornsea East Yorkshire HU18 1TL on 17 November 2016 (1 page)
11 October 2016	Full accounts made up to 31 December 2015 (29 pages)
17 February 2016	Annual return made up to 17 February 2016 with a full list of shareholders Statement of capital on 2016-02-17 GBP 100,000 (6 pages)
30 July 2015	Accounts for a small company made up to 31 December 2014 (6 pages)
13 March 2015	Registered office address changed from Beverley Farm South Cliff Hornsea East Yorkshire HU18 1TL to 935 Spring Bank West Hull East Yorkshire HU5 5BE on 13 March 2015 (1 page)
19 February 2015	Annual return made up to 17 February 2015 with a full list of shareholders Statement of capital on 2015-02-19 GBP 100,000 (6 pages)
11 September 2014	Accounts for a small company made up to 31 December 2013 (6 pages)
19 February 2014	Annual return made up to 17 February 2014 with a full list of shareholders Statement of capital on 2014-02-19 GBP 100,000 (6 pages)
19 February 2014	Register inspection address has been changed from 60 Commercial Road Hull East Yorkshire HU1 2SG (1 page)
4 June 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
8 April 2013	Annual return made up to 17 February 2013 with a full list of shareholders (6 pages)
4 October 2012	Accounts for a small company made up to 31 December 2011 (7 pages)
3 April 2012	Annual return made up to 17 February 2012 with a full list of shareholders (6 pages)
31 August 2011	Accounts for a small company made up to 31 December 2010 (7 pages)
7 April 2011	Annual return made up to 17 February 2011 with a full list of shareholders (6 pages)
26 August 2010	Accounts for a small company made up to 31 December 2009 (7 pages)
12 April 2010	Register inspection address has been changed (1 page)
12 April 2010	Register(s) moved to registered inspection location (1 page)
12 April 2010	Annual return made up to 17 February 2010 with a full list of shareholders (5 pages)
16 October 2009	Accounts for a small company made up to 31 December 2008 (7 pages)
17 February 2009	Return made up to 17/02/09; full list of members (4 pages)
9 February 2009	Return made up to 17/02/08; full list of members (4 pages)
15 October 2008	Accounts for a medium company made up to 31 December 2007 (16 pages)
4 June 2007	Accounts for a small company made up to 31 December 2006 (7 pages)
5 April 2007	Director's particulars changed (1 page)
5 April 2007	Return made up to 17/02/07; full list of members (2 pages)
18 December 2006	New director appointed (2 pages)
18 December 2006	Resolutions RES13 ‐ Documents 06/12/06 (3 pages)
13 December 2006	Particulars of mortgage/charge (4 pages)
20 September 2006	Accounts for a small company made up to 31 December 2005 (7 pages)
25 May 2006	New secretary appointed (2 pages)
25 May 2006	Registered office changed on 25/05/06 from: 60 commercial road hull east yorkshire HU1 2SG (1 page)
25 May 2006	Secretary resigned (1 page)
28 April 2006	Return made up to 17/02/06; full list of members (2 pages)
28 April 2006	Location of register of members (1 page)
10 October 2005	Accounts for a small company made up to 31 December 2004 (7 pages)
14 June 2005	Return made up to 17/02/05; full list of members; amend (6 pages)
28 February 2005	Return made up to 17/02/05; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
9 November 2004	Registered office changed on 09/11/04 from: beverley farm south cliff hornsea east yorkshire HU18 1TJ (1 page)
13 October 2004	Particulars of mortgage/charge (11 pages)
7 October 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
7 October 2004	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (1 page)
7 October 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
7 October 2004	Secretary resigned;director resigned (1 page)
7 October 2004	New secretary appointed (2 pages)
7 October 2004	Declaration of assistance for shares acquisition (7 pages)
22 September 2004	Auditor's resignation (1 page)
12 March 2004	Accounts for a small company made up to 31 December 2003 (7 pages)
24 February 2004	Return made up to 17/02/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
12 March 2003	Return made up to 27/02/03; full list of members (7 pages)
27 February 2003	Accounts for a small company made up to 31 December 2002 (7 pages)
15 March 2002	Accounts for a small company made up to 31 December 2001 (7 pages)
9 March 2002	Return made up to 27/02/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
31 May 2001	Particulars of mortgage/charge (3 pages)
7 March 2001	Return made up to 27/02/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 07/03/01 (6 pages)
5 March 2001	Accounts for a small company made up to 31 December 2000 (7 pages)
8 February 2001	Declaration of satisfaction of mortgage/charge (3 pages)
20 January 2001	Particulars of mortgage/charge (3 pages)
2 December 2000	Particulars of mortgage/charge (4 pages)
20 March 2000	Return made up to 05/03/00; full list of members (7 pages)
9 March 2000	Accounts for a small company made up to 31 December 1999 (7 pages)
9 March 2000	Secretary resigned (1 page)
9 March 2000	New secretary appointed (2 pages)
3 June 1999	Â£ ic 200000/150000 04/05/99 Â£ sr 50000@1=50000 (1 page)
3 June 1999	Â£ ic 150000/100000 04/05/99 Â£ sr 50000@1=50000 (1 page)
11 May 1999	Resolutions WRES13 ‐ Written resolution (6 pages)
11 May 1999	Director resigned (1 page)
11 May 1999	Director resigned (1 page)
11 May 1999	Resolutions WRES13 ‐ Written resolution (6 pages)
23 March 1999	Accounts for a small company made up to 31 December 1998 (8 pages)
23 March 1999	Return made up to 05/03/99; no change of members (4 pages)
15 May 1998	Accounts for a small company made up to 31 December 1997 (9 pages)
29 April 1998	Return made up to 05/03/98; full list of members 363(288) ‐ Director's particulars changed (6 pages)
15 April 1997	Return made up to 05/03/97; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
18 April 1996	Return made up to 05/03/96; no change of members (4 pages)
12 April 1995	Return made up to 05/03/95; full list of members (6 pages)
22 March 1995	Full accounts made up to 31 December 1994 (12 pages)
23 April 1991	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
5 March 1991	Incorporation (17 pages)

Longbeach Leisure Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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